Statements: Khalifa Ghwell

Canonical ID: NK-imyvmQUFJMSak2f4ACWWST · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13347`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19769`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-lib0032`	2024-05-09
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-8nq8xcxuza53jt-edwqgimwpe0e`	2025-04-10
`Person:topics`	sanction		us_trade_csl	`ofac-19769`	2025-05-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpn8`	2025-02-20